126 Ebury Street RTM Company Limited

Company Registration Number: 06744199

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
126 Ebury Street RTM Company Limited is a Private Company Limited by Guarantee first registered on 7 November 2008. Its current registered address is in London.

Registered Address

VENTURE HOUSE
27-29 GLASSHOUSE STREET
LONDON
W1B 5DF

There are 322 companies currently registered at this postcode, including this one.

All companies at W1B 5DF

Registration Data

Company Number

06744199

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 November 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

7 November 2015

Returns Next Due

5 December 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SLATER, Wendy

    Secretary

    Appointed on 30 July 2012

     

    Lower Maisonette
    126 Ebury Street
    London
    SW1W 9QQ

  • O'HANLON, Timothy

    Director

    Appointed on 31 July 2012

     

    Nationality: Irish

    Occupation: Vice President Tullow Oil

    Month of birth: September 1959

    Elsinore
    Old Carrickbrack Road
    Howth
    Co Dublin
    Ireland

  • SLATER, Wendy Anne

    Director

    Appointed on 17 June 2010

     

    Nationality: British

    Occupation: None

    Month of birth: July 1954

    126
    Ebury Street
    London
    SW1W 9QQ

  • WELDEN, Lisa Gail

    Secretary

    Appointed on 7 November 2008

    Resigned on 23 June 2010

    Lower Maisonette
    126 Ebury Street
    London
    SW1W 9QQ

  • HARRISON, Frances Catherine Saida

    Director

    Appointed on 7 November 2008

    Resigned on 1 November 2011

    Nationality: British

    Occupation: Journalist/Student

    Month of birth: May 1966

    The Upper Maisonette
    126 Ebury Street
    London
    SW1W 9QQ

  • WELDEN, Lisa Gail

    Director

    Appointed on 7 November 2008

    Resigned on 23 June 2010

    Nationality: American

    Occupation: Finance

    Month of birth: August 1969

    Lower Maisonette
    126 Ebury Street
    London
    SW1W 9QQ

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 15 August 2017 Accounts for a dormant company made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: A6CDLMYQ. Transaction: MzE4Mjg5NDYzNGFkaXF6a2N4.

  2. 22 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBD3IQ. Transaction: MzE2MjQzMDA4MmFkaXF6a2N4.

  3. 31 March 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A53DDTLC. Transaction: MzE0NTAzODU1NGFkaXF6a2N4.

  4. 2 December 2015 Annual return made up to 7 November 2015 no member list [View PDF]

    Action Date: 7 November 2015. Category: Annual return. Type: AR01. Barcode: X4LE0G37. Transaction: MzEzNjU4MzY3NGFkaXF6a2N4.

  5. 30 April 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A45ZJ6P5. Transaction: MzEyMjE5ODI3NWFkaXF6a2N4.

  6. 3 December 2014 Registered office address changed from Venture House 27-29 Glasshouse Street London W1B 5DF to Venture House 27-29 Glasshouse Street London W1B 5DF on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Address. Type: AD01. Barcode: X3LXCMPK. Transaction: MzExMjY5NzE4NWFkaXF6a2N4.

  7. 3 December 2014 Annual return made up to 7 November 2014 no member list [View PDF]

    Action Date: 7 November 2014. Category: Annual return. Type: AR01. Barcode: X3LXBNLE. Transaction: MzExMjcwMDQ1OWFkaXF6a2N4.

  8. 3 December 2014 Register inspection address has been changed from C/O Stiles Harold Williams 6 Babmaes Street London SW1Y 6HD United Kingdom to Venture House 27-29 Glasshouse Street London W1B 5DF [View PDF]

    Category: Address. Type: AD02. Barcode: X3LXBNL6. Transaction: MzExMjY4NzQ5MmFkaXF6a2N4.

  9. 3 December 2014 Registered office address changed from 6 Babmaes Street London SW1Y 6HD to Venture House 27-29 Glasshouse Street London W1B 5DF on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Address. Type: AD01. Barcode: X3LXBNKY. Transaction: MzExMjY4NzQ5MGFkaXF6a2N4.

  10. 12 May 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A37DAST7. Transaction: MzA5OTgyNTQ0MWFkaXF6a2N4.

  11. 20 November 2013 Annual return made up to 7 November 2013 no member list [View PDF]

    Action Date: 7 November 2013. Category: Annual return. Type: AR01. Barcode: X2LJHT61. Transaction: MzA4OTA3NTc1NGFkaXF6a2N4.

  12. 11 July 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2BVA88C. Transaction: MzA4MTM4NTIyOWFkaXF6a2N4.

  13. 11 March 2013 Annual return made up to 7 November 2012 [View PDF]

    Action Date: 7 November 2012. Category: Annual return. Type: AR01. Barcode: A23ORTUQ. Transaction: MzA3NDI1ODg5M2FkaXF6a2N4.

  14. 18 February 2013 Registered office address changed from 126 Ebury Street London SW1W 9QQ on 18 February 2013 [View PDF]

    Action Date: 18 February 2013. Category: Address. Type: AD01. Barcode: A229HL3M. Transaction: MzA3Mjk4NTEwMWFkaXF6a2N4.

  15. 9 August 2012 Appointment of Timothy O'hanlon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1EUZG0W. Transaction: MzA2MjE5MzcwNGFkaXF6a2N4.

  16. 9 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1ESFBWA. Transaction: MzA2MjE5MDEzM2FkaXF6a2N4.

  17. 7 August 2012 Termination of appointment of Lisa Welden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1EIABQP. Transaction: MzA2MjAyMjIzNmFkaXF6a2N4.

  18. 7 August 2012 Termination of appointment of Lisa Welden as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1EIABQX. Transaction: MzA2MjAyMDg3MmFkaXF6a2N4.

  19. 7 August 2012 Appointment of Wendy Slater as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1EIABGG. Transaction: MzA2MjAyMDY4OGFkaXF6a2N4.

  20. 11 November 2011 Annual return made up to 7 November 2011 no member list [View PDF]

    Action Date: 7 November 2011. Category: Annual return. Type: AR01. Barcode: XB9YGZ5Z. Transaction: MzA0NzAxNzU4NmFkaXF6a2N4.

  21. 11 November 2011 Termination of appointment of Frances Harrison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XB9YFZ5Y. Transaction: MzA0NzAxNzM1OWFkaXF6a2N4.

  22. 2 September 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AEQ1GX5X. Transaction: MzA0MzE3ODA4M2FkaXF6a2N4.

  23. 9 November 2010 Annual return made up to 7 November 2010 no member list [View PDF]

    Action Date: 7 November 2010. Category: Annual return. Type: AR01. Barcode: XWK0NOYM. Transaction: MzAyNjcxMTYwNGFkaXF6a2N4.

  24. 9 November 2010 Termination of appointment of Lisa Welden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWK0MOYL. Transaction: MzAyNjcxMTM0MGFkaXF6a2N4.

  25. 9 November 2010 Termination of appointment of Lisa Welden as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XWK0LOYK. Transaction: MzAyNjcxMTMzMmFkaXF6a2N4.

  26. 23 September 2010 Appointment of Wendy Anne Slater as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A7DMXNLL. Transaction: MzAyMzg0NjM5NWFkaXF6a2N4.

  27. 18 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AMXX6MJ1. Transaction: MzAyMTYyNDUzNGFkaXF6a2N4.

  28. 5 January 2010 Annual return made up to 7 November 2009 no member list [View PDF]

    Action Date: 7 November 2009. Category: Annual return. Type: AR01. Barcode: XSH7VGE2. Transaction: MzAwNjMyNDM5MmFkaXF6a2N4.

  29. 5 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XSH7UGE1. Transaction: MzAwNjMxNzU4MmFkaXF6a2N4.

  30. 5 January 2010 Secretary's details changed for Ms Lisa Gail Welden on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH03. Barcode: XSH7QGEX. Transaction: MzAwNjMxNzU3N2FkaXF6a2N4.

  31. 5 January 2010 Director's details changed for Frances Catherine Saida Harrison on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH01. Barcode: XSH7RGEY. Transaction: MzAwNjMxNzU3OGFkaXF6a2N4.

  32. 5 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XSH7TGE0. Transaction: MzAwNjMxNzU4MWFkaXF6a2N4.

  33. 5 January 2010 Director's details changed for Lisa Gail Welden on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH01. Barcode: XSH7SGEZ. Transaction: MzAwNjMxNzU4MGFkaXF6a2N4.

  34. 7 November 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: LFERW4MR. Transaction: MjAxNzUzOTIzMGFkaXF6a2N4.

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54.224.197.251 Wed, 18 Oct 2017 16:47:03 +0100